CRACKING LOGISTICS LIMITED
NEWCASTLE UPON TYNE

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Company number 09080630
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address CAMPUS NORTH SUNCO HOUSE, 5 CARLIOL SQUARE, NEWCASTLE UPON TYNE, NE1 6UF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CRACKING LOGISTICS LIMITED are www.crackinglogistics.co.uk, and www.cracking-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Cracking Logistics Limited is a Private Limited Company. The company registration number is 09080630. Cracking Logistics Limited has been working since 11 June 2014. The present status of the company is Active. The registered address of Cracking Logistics Limited is Campus North Sunco House 5 Carliol Square Newcastle Upon Tyne Ne1 6uf. . LEE, Charles is a Director of the company. PARKER, Graham is a Director of the company. Director MCDONAGH, Brendan has been resigned. Director SAGLIO, Nicolas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LEE, Charles
Appointed Date: 11 June 2014
49 years old
Director
PARKER, Graham
Appointed Date: 11 June 2014
46 years old

Resigned Directors

Director
MCDONAGH, Brendan
Resigned: 09 January 2017
Appointed Date: 20 May 2015
61 years old
Director
SAGLIO, Nicolas
Resigned: 13 January 2017
Appointed Date: 29 September 2016
53 years old

CRACKING LOGISTICS LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017
Change of share class name or designation
03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Termination of appointment of Nicolas Saglio as a director on 13 January 2017
09 Jan 2017
Termination of appointment of Brendan Mcdonagh as a director on 9 January 2017
...
... and 16 more events
11 Mar 2015
Registered office address changed from C/O Lima Accountancy Services Ltd Town End Works Middleton Road Morley, Leeds LS27 8AP England to Campus North Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF on 11 March 2015
24 Feb 2015
Resolutions
  • RES13 ‐ Company capital be subdivided into 10,000 shares of £0.001 12/12/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2015
Statement of capital following an allotment of shares on 12 December 2014
  • GBP 108.69
24 Feb 2015
Sub-division of shares on 12 December 2014
  • ANNOTATION Clarification a Second filed SH02 is registered on 15/07/2015
11 Jun 2014
Incorporation
Statement of capital on 2014-06-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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